LOUSADA HOLDINGS LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
LOUSADA HOLDINGS LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
LOUSADA HOLDINGS LIMITED was incorporated 16 years ago on 14/08/2007 and has the registered number: 06342621. The accounts status is GROUP and accounts are next due on 30/06/2024.
LOUSADA HOLDINGS LIMITED was incorporated 16 years ago on 14/08/2007 and has the registered number: 06342621. The accounts status is GROUP and accounts are next due on 30/06/2024.
LOUSADA HOLDINGS LIMITED - BEDFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ESTATE OFFICE OAKLEY HOUSE
BEDFORD
MK43 7ST
This Company Originates in : United Kingdom
Previous trading names include:
SWANDALE CARE HOMES LIMITED (until 24/10/2014)
SWANDALE CARE HOMES LIMITED (until 24/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN JANE LOUSADA | Oct 1960 | British | Director | 2014-12-18 | CURRENT |
MR SIMON CHARLES LOUSADA | Jan 1963 | British | Director | 2007-09-01 | CURRENT |
MRS SHARON ANNE HUNT | Secretary | 2016-10-24 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-08-14 UNTIL 2007-09-01 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-08-14 UNTIL 2007-09-01 | RESIGNED | ||
MR ANDREW COLIN LAING | Sep 1968 | British | Director | 2007-09-01 UNTIL 2014-09-11 | RESIGNED |
MR SIMON CHARLES LOUSADA | Jan 1963 | British | Secretary | 2007-09-01 UNTIL 2014-12-19 | RESIGNED |
TONI MARIAN BROOK | British | Secretary | 2014-12-19 UNTIL 2016-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Executors Of C T Lousada | 2016-07-17 - 2017-07-20 | Oakley Bedfordshire | Ownership of shares 50 to 75 percent | |
Mr Simon Charles Lousada | 2016-07-17 | 1/1963 | Oakley Bedfordshire | Ownership of shares 25 to 50 percent |
C T Lousada Will Trust | 2016-04-06 | Oakley Bedfordshire | Ownership of shares 50 to 75 percent | |
Mr Simon Charles Lousada | 2016-04-06 | 1/1963 | Oakley Bedfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lousada Holdings Limited - Limited company accounts 23.1 | 2023-06-13 | 30-09-2022 | £39,887,346 equity |
Lousada Holdings Limited - Limited company - abbreviated - 11.6 | 2015-04-09 | 30-09-2014 | £16,442 equity |